Airdrie Visionplus Limited

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Airdrie Visionplus Limited

06498816•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
Website

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Incorporated

08/02/2008

Company Age

18 years

Directors

8

Employees

20

SIC Code

47782

Risk

low risk

Company Overview

Registration, classification & business activity

Airdrie Visionplus Limited (06498816) is a private limited with share capital incorporated on 08/02/2008 (18 years old) and registered in fareham, PO157PA. The company operates under SIC code 47782 and is classified as Micro.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 08/02/2008
PO157PA
20 employees

Financial Overview

Total Assets

£165.9K

Liabilities

£78.2K

Net Assets

£87.7K

Est. Turnover

£908.4K

AI Estimated
Unreported
Cash

£116.1K

Key Metrics

20

Employees

8

Directors

2

Shareholders

Board of Directors

5
A
alison grieve
director
S
specsavers optical group limited
director
A
andrew mcgonagle
director
E
ewan william albert grieve
director
D
douglas john david perkins
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Legacy
Category:Miscellaneous
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2024
Legacy
Category:Accounts
Date:09-11-2024
Legacy
Category:Other
Date:07-03-2024
Legacy
Category:Other
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2023
Legacy
Category:Accounts
Date:21-11-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2023
Legacy
Category:Accounts
Date:27-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Legacy
Category:Other
Date:08-04-2022
Legacy
Category:Other
Date:08-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-02-2022
Legacy
Category:Accounts
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Other
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2020
Legacy
Category:Accounts
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Legacy
Category:Other
Date:14-02-2020
Legacy
Category:Other
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2019
Legacy
Category:Accounts
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Legacy
Category:Other
Date:18-03-2019
Legacy
Category:Other
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2018
Legacy
Category:Accounts
Date:13-08-2018
Legacy
Category:Other
Date:18-05-2018
Legacy
Category:Other
Date:04-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Miscellaneous
Category:Miscellaneous
Date:15-07-2015
Miscellaneous
Category:Miscellaneous
Date:29-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/10/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered

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Contact

specsavers.co.uk
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA